The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Wells, Alison Lydia
    Ceo born in October 1986
    Individual (4 offsprings)
    Officer
    2022-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Morrow, John Andrew Corran
    Company Director born in July 1954
    Individual (4 offsprings)
    Officer
    2022-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Joyce, Eric Anthony
    Geophysicist born in August 1988
    Individual (4 offsprings)
    Officer
    2022-11-08 ~ now
    OF - Director → CIF 0
  • 4
    Morrow, Robert Edward Malcolm
    Geophysicist born in July 1982
    Individual (4 offsprings)
    Officer
    2022-11-08 ~ now
    OF - Director → CIF 0
  • 5
    OCEAN GEOPHYSICS LTD - 2022-12-02
    2 Tranmere Close, Lymington, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -203 GBP2023-12-31
    Person with significant control
    2022-11-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Etheridge, Mark James
    Oceanographer born in June 1984
    Individual
    Officer
    2022-11-08 ~ 2023-11-06
    OF - Director → CIF 0
parent relation
Company in focus

OCEAN GEOPHYSICS LTD

Previous name
OCEAN GEOPHYSICS HOLDINGS LTD - 2022-12-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
77,937 GBP2023-12-31
Fixed Assets - Investments
269,905 GBP2023-12-31
Fixed Assets
347,842 GBP2023-12-31
Debtors
690,398 GBP2023-12-31
Cash at bank and in hand
302,949 GBP2023-12-31
Current Assets
993,347 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-505,100 GBP2023-12-31
Net Current Assets/Liabilities
488,247 GBP2023-12-31
Total Assets Less Current Liabilities
836,089 GBP2023-12-31
Equity
Called up share capital
100 GBP2023-12-31
Retained earnings (accumulated losses)
835,989 GBP2023-12-31
Equity
836,089 GBP2023-12-31
Average Number of Employees
42022-11-08 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
187,916 GBP2023-12-31
0 GBP2022-11-07
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
109,979 GBP2023-12-31
0 GBP2022-11-07
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
109,979 GBP2022-11-08 ~ 2023-12-31
Property, Plant & Equipment
Other
77,937 GBP2023-12-31
Investments in group undertakings and participating interests
269,905 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
413,693 GBP2023-12-31
Amounts Owed By Related Parties
73,545 GBP2023-12-31
Other Debtors
Amounts falling due within one year
203,160 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
690,398 GBP2023-12-31
Trade Creditors/Trade Payables
Current
10,826 GBP2023-12-31
Amounts owed to group undertakings
Current
179,325 GBP2023-12-31
Corporation Tax Payable
Current
235,000 GBP2023-12-31
Other Creditors
Current
79,949 GBP2023-12-31
Creditors
Current
505,100 GBP2023-12-31

  • OCEAN GEOPHYSICS LTD
    Info
    OCEAN GEOPHYSICS HOLDINGS LTD - 2022-12-02
    Registered number 14470013
    2 Tranmere Close, Lymington SO41 3QQ
    Private Limited Company incorporated on 2022-11-08 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.